Company NameOlisett Design Ltd
DirectorDebbie Frances Browne
Company StatusActive
Company Number06025428
CategoryPrivate Limited Company
Incorporation Date12 December 2006(15 years, 9 months ago)
Previous NameDermot Browne Design Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameDebbie Frances Browne
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Secretary NameLaure Browne
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales

Contact

Websitedermotbrowne.co.uk
Email address[email protected]

Location

Registered AddressC/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £100Dermot Browne
100.00%
Ordinary

Financials

Year2014
Net Worth£16,440
Cash£21,090
Current Liabilities£7,606

Accounts

Latest Accounts31 March 2021 (1 year, 5 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 December 2021 (9 months, 2 weeks ago)
Next Return Due26 December 2022 (3 months from now)

Filing History

14 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
11 October 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 February 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
25 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
(3 pages)
24 November 2020Change of details for Mr Dermot Browne as a person with significant control on 23 November 2020 (2 pages)
24 November 2020Director's details changed for Dermot Browne on 23 November 2020 (2 pages)
27 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
28 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 October 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
2 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 January 2019Change of details for Mr Dermot Browne as a person with significant control on 11 December 2018 (2 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 May 2017Secretary's details changed for Laure Browne on 6 May 2017 (1 page)
6 May 2017Director's details changed for Dermot Browne on 6 May 2017 (2 pages)
6 May 2017Secretary's details changed for Laure Browne on 6 May 2017 (1 page)
6 May 2017Director's details changed for Dermot Browne on 6 May 2017 (2 pages)
23 March 2017Registered office address changed from 3rd Floor 51-52 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 23 March 2017 (1 page)
23 March 2017Registered office address changed from 3rd Floor 51-52 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 23 March 2017 (1 page)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Director's details changed for Dermot Browne on 2 January 2014 (2 pages)
2 January 2014Secretary's details changed for Laure Browne on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page)
2 January 2014Director's details changed for Dermot Browne on 2 January 2014 (2 pages)
2 January 2014Secretary's details changed for Laure Browne on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page)
2 January 2014Director's details changed for Dermot Browne on 2 January 2014 (2 pages)
2 January 2014Secretary's details changed for Laure Browne on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page)
29 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
(4 pages)
29 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
26 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Dermot Browne on 20 December 2009 (2 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Dermot Browne on 20 December 2009 (2 pages)
29 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2008Return made up to 12/12/08; full list of members (3 pages)
22 December 2008Return made up to 12/12/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2007Return made up to 12/12/07; full list of members (2 pages)
31 December 2007Return made up to 12/12/07; full list of members (2 pages)
16 July 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
16 July 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 December 2006Incorporation (13 pages)
12 December 2006Incorporation (13 pages)